Mega Nirman And Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 ,inter alia, to consider and approve as per the pdf attached
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Mega Nirman and Industries has informed BSE that its Board of Directors will meet on 15 May 2025 at the registered office in Delhi. Key items on the agenda include approval of audited financial results for the quarter and full year ended 31 March 2025, along with the auditor's report. The board will also consider appointing an Internal Auditor for FY 2025-26 and a Secretarial Auditor for FY 2024-25. The trading window for dealing in the company's securities remains closed until 48 hours after the financial results are declared.
This is a routine board meeting intimation with no financial numbers or strategic decisions disclosed. Shareholders should watch the 15 May 2025 outcome, especially the FY25 audited results, for actual performance indicators.